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EXPORT LOGISTICS LIMITED

Company number 02985412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 11 July 2017
03 Apr 2017 AA Total exemption full accounts made up to 12 July 2016
01 Nov 2016 AA01 Previous accounting period shortened from 31 December 2016 to 12 July 2016
27 Jul 2016 AD01 Registered office address changed from Enterprise Greenhouse Salisbury Street St Helens Merseyside WA10 1FY England to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 27 July 2016
20 Jul 2016 4.70 Declaration of solvency
20 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-12
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AD01 Registered office address changed from 8 New Heys Drive Liverpool L18 9YE to Enterprise Greenhouse Salisbury Street St Helens Merseyside WA10 1FY on 22 June 2016
16 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AD01 Registered office address changed from Suite 409 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ to 8 New Heys Drive Liverpool L18 9YE on 22 July 2015
03 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders